OYOBRICO SL
Hoja B406339· NIF B65484644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 08/03/2011
Legal information
Legal information for OYOBRICO SL
Activity
OYOBRICO SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). It was incorporated on 8 March 2011. The Spanish commercial register has published 10 filings for this company, from 8 March 2011 to 4 February 2014, across 4 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMPRAVENTA,FABRICACION,TRANSFORMACION Y COMERCIALIZACION,AL POR MAYOR Y MENOR, DE TODO TIPO DE PRODUCTOS PLASTICOS,PRODUCTOS ADHESIVOS,Y ARTICULOS DE BRICOLAJE,ASI COMO FABRICACION Y COMERCIALIZACION DE CINTAS ADHESIVAS ETC.
Directors and representatives
Directors
Former
- Philippe Jean Marie Gilbert BoeleCeased on 27/01/2014Administrador Único
- Declan JonesCeased on 28/08/2012Administrador Solidario
- Michel Maurice Nicolas GergonneCeased on 28/08/2012Administrador Solidario
Authorised representatives
Former
- Fornies Perez Maria BlancaCeased on 31/01/2013Apoderado
Directors network map
Registered actos
- ExtinciónPublished 04/02/2014· Registered 27/01/2014· I/A 10
- RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 8
- RevocacionesPublished 06/09/2012· Registered 28/08/2012· I/A 4
- NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 4
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 3
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 2
- ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1
Changes
- 04/02/2014Extinción
Capital · events
- 08/03/2011ConstituciónInitial capital: 50 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/02/2014#2650948Extinción
OYOBRICO SL. Otros conceptos: CESION GLOBAL DEL ACTIVO Y PASIVO A FAVOR DE SU SOCIO UNICO, LA SOCIEDAD "GPI S.A.S.". Extinción. Datos registrales. T 42386 , F 152, S 8, H B 406339, I/A 10 (27.01.14).
- 28/11/2013#2558691
OYOBRICO SL. Otros conceptos: DEPOSITADO EN FECHA 20/11/2013 BAJO EL NUMERO 255 PROYECTO DE CESION GLOBAL DE ACTIVOS Y PASIVOS SIENDO LA CEDENTE LA SOCIEDAD "OYOBRICO, S.L.". Datos registrales. T 42386 , F 152, S 8, H B 406339, I/A 9 N (20.11.13).
- 11/09/2013#2446063
OYOBRICO SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:GPI SAS. Datos registrales. T 42386 , F 152, S 8, H B 406339, I/A 9 ( 2.09.13).
- 08/02/2013#2115504Revocaciones
OYOBRICO SL. Revocaciones. APODERADO: FORNIES PEREZ MARIA BLANCA. Datos registrales. T 42386 , F 152, S 8, H B 406339, I/A 8 (31.01.13).
- 06/09/2012#1884600RevocacionesNombramientos
OYOBRICO SL. Revocaciones. ADM.SOLIDAR.: DECLAN JONES;MICHEL MAURICE NICOLAS GERGONNE. Nombramientos. ADM.UNICO: PHILIPPE JEAN MARIE GILBERT BOELE. Datos registrales. T 42386 , F 150, S 8, H B 406339, I/A 4 (28.08.12).
- 11/03/2011#1115564Nombramientos
OYOBRICO SL. Nombramientos. APODERADO: FORNIES PEREZ MARIA BLANCA. Datos registrales. T 42386 , F 150, S 8, H B 406339, I/A 3 ( 1.03.11).
- 11/03/2011#1115563Nombramientos
OYOBRICO SL. Nombramientos. APODERADO: FORNIES PEREZ MARIA BLANCA. Datos registrales. T 42386 , F 149, S 8, H B 406339, I/A 2 ( 1.03.11).
- 08/03/2011#1109542ConstituciónNombramientos
OYOBRICO SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: COMPRAVENTA,FABRICACION,TRANSFORMACION Y COMERCIALIZACION,AL POR MAYOR Y MENOR, DE TODO TIPO DE PRODUCTOS PLASTICOS,PRODUCTOS ADHESIVOS,Y ARTICULOS DE BRICOLAJE,ASI COMO FABR…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.